Binance Compliance Watch
8.1
A real-time transaction monitoring and compliance platform specifically designed for cryptocurrency exchanges. It proactively flags and reports suspicious activity, helping prevent illicit financial flows and ensuring regulatory adherence, inspired by Binance’s compliance issues.
200h
mvp estimate
8.1
viability grade
5
views
technology stack
Java
Difficult
PostgreSQL
Medium
inspired by
Binance denies new report alleging $850M in Iran-linked transactions